CompaniesInTheUK

PROCHAINE LIMITED

Company number 04120149 ·

Dissolved

4 officers / 14 resignations

MR ADAM MAXWELL JONES

Director
Correspondence address
1 HUDSONS PLACE, LONDON, SW1B 1PZ
Appointed
2014-03-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

CLIVE SCHLEE

Secretary
Correspondence address
84 VINCENT SQUARE, LONDON, SW1P 2PF
Appointed
2008-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

Nicholas John CANDLER

Director
Correspondence address
Brook Farm Brook Street, Cuckfield, West Sussex, RH17 5JJ
Appointed
2008-04-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1963

CLIVE SCHLEE

Director
Correspondence address
84 VINCENT SQUARE, LONDON, SW1P 2PF
Appointed
2008-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

DENIS HENNEQUIN

Director Resigned
Correspondence address
11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Appointed
2005-12-01
Resigned
2008-04-03
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
June 1958

MATS ALLAN LEDERHAUSEN

Director Resigned
Correspondence address
11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Appointed
2005-01-01
Resigned
2008-04-03
Occupation
BUSINESS EXECUTIVE
Nationality
SWEDISH
Date of birth
November 1963

RUSSELL PATRICK SMYTH

Director Resigned
Correspondence address
11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Appointed
2005-01-01
Resigned
2005-07-01
Occupation
BIUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
November 1956

LINDA BUCKLEY

Director Resigned
Correspondence address
11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Appointed
2005-01-01
Resigned
2008-04-03
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
April 1958

CHARLES HAMILTON BELL

Director Resigned
Correspondence address
405 FOX TRAIL LANE, OAKBROOK, ILLINOIS, USA
Appointed
2003-01-01
Resigned
2004-11-23
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
November 1960

JULIAN CRISPIN HILTON JOHNSON

Secretary Resigned
Correspondence address
11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Appointed
2003-01-01
Resigned
2008-04-03
Nationality
BRITISH
Date of birth
July 1964

DR CHRISTOPH NORBERT HAMMER

Director Resigned
Correspondence address
11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Appointed
2003-01-01
Resigned
2008-04-03
Occupation
COMPANY DIRECTOR
Nationality
AUSTRIAN
Country of residence
UNITED KINGDOM
Date of birth
October 1958

MARCO PAGNI

Secretary Resigned
Correspondence address
6 SPLIT RAIL, LEMONT, ILLINOIS, 60439
Appointed
2001-01-22
Resigned
2003-01-01
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
January 1962

ANDREW EDWARD TAYLOR

Director Resigned
Correspondence address
11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Appointed
2001-01-22
Resigned
2004-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1957

CLAIRE BABROWSKI

Director Resigned
Correspondence address
HARBECK, 64 BAYBROOK OAK BROOK, ILLINOIS, 60523, USA
Appointed
2001-01-22
Resigned
2003-01-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
July 1957

MARCO PAGNI

Director Resigned
Correspondence address
6 SPLIT RAIL, LEMONT, ILLINOIS, 60439
Appointed
2001-01-22
Resigned
2003-01-01
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
January 1962

MATTHEW PAULL

Director Resigned
Correspondence address
1086 LAUREL AVENUE, WINNETKA, ILLINIOS, 60093, USA
Appointed
2001-01-22
Resigned
2008-02-12
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
July 1951

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-12-06
Resigned
2001-01-22
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-12-06
Resigned
2001-01-22
Nationality
BRITISH